Company Information
CIN
Status
Date of Incorporation
11 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,560,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gurmeet Bawa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rhea Bawa
Director/Designated Partner
about 4 years ago
about 4 years ago
Harbans Singh Bawa
Beneficial Owner
over 5 years ago
over 5 years ago
Charges
31 August 2007
Citibank N. A.
2 Crore
07 December 2004
Citi Bank
90 Lak
20 November 2004
Citibank N A
6 Crore
16 February 2015
Credit Suisse Finance (india) Private Limited
15 Crore
16 January 2018
Credit Suisse Finance (india) Private Limited
45 Crore
15 November 2004
Citi Bank N. A.
99 Lak
03 March 2014
Indusind Bank Ltd.
55 Crore
09 March 2005
Citibank N.a.
1 Crore
06 September 2013
Indusind Bank Ltd.
37 Crore
28 June 2011
Indusind Bank Ltd.
10 Crore
15 November 2004
Citibank N.a.
6 Crore
08 July 2021
Barclays Investments & Loans (india) Private Limited
50 Crore
19 May 2021
Kotak Mahindra Prime Limited
63 Lak
10 August 2020
Kotak Mahindra Bank Limited
22 Crore
10 February 2020
Bajaj Finance Limited
5 Crore
10 January 2020
Citicorp Finance (india) Limited
25 Crore
02 August 2023
Others
0
08 July 2021
Others
0
16 February 2015
Others
0
10 February 2020
Others
0
19 May 2021
Others
0
10 August 2020
Others
0
10 January 2020
Others
0
16 January 2018
Others
0
06 September 2013
Indusind Bank Ltd.
0
20 November 2004
Citibank N A
0
09 March 2005
Citibank N.a.
0
15 November 2004
Citi Bank N. A.
0
31 August 2007
Citibank N. A.
0
15 November 2004
Citibank N.a.
0
07 December 2004
Citi Bank
0
03 March 2014
Indusind Bank Ltd.
0
28 June 2011
Indusind Bank Ltd.
0
02 August 2023
Others
0
08 July 2021
Others
0
16 February 2015
Others
0
10 February 2020
Others
0
19 May 2021
Others
0
10 August 2020
Others
0
10 January 2020
Others
0
16 January 2018
Others
0
06 September 2013
Indusind Bank Ltd.
0
20 November 2004
Citibank N A
0
09 March 2005
Citibank N.a.
0
15 November 2004
Citi Bank N. A.
0
31 August 2007
Citibank N. A.
0
15 November 2004
Citibank N.a.
0
07 December 2004
Citi Bank
0
03 March 2014
Indusind Bank Ltd.
0
28 June 2011
Indusind Bank Ltd.
0
02 August 2023
Others
0
08 July 2021
Others
0
16 February 2015
Others
0
10 February 2020
Others
0
19 May 2021
Others
0
10 August 2020
Others
0
10 January 2020
Others
0
16 January 2018
Others
0
06 September 2013
Indusind Bank Ltd.
0
20 November 2004
Citibank N A
0
09 March 2005
Citibank N.a.
0
15 November 2004
Citi Bank N. A.
0
31 August 2007
Citibank N. A.
0
15 November 2004
Citibank N.a.
0
07 December 2004
Citi Bank
0
03 March 2014
Indusind Bank Ltd.
0
28 June 2011
Indusind Bank Ltd.
0
02 August 2023
Others
0
08 July 2021
Others
0
16 February 2015
Others
0
10 February 2020
Others
0
19 May 2021
Others
0
10 August 2020
Others
0
10 January 2020
Others
0
16 January 2018
Others
0
06 September 2013
Indusind Bank Ltd.
0
20 November 2004
Citibank N A
0
09 March 2005
Citibank N.a.
0
15 November 2004
Citi Bank N. A.
0
31 August 2007
Citibank N. A.
0
15 November 2004
Citibank N.a.
0
07 December 2004
Citi Bank
0
03 March 2014
Indusind Bank Ltd.
0
28 June 2011
Indusind Bank Ltd.
0
Documents
Form CHG-1-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form CHG-1-27122019_signed
Optional Attachment-(1)-27122019
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form CHG-1-17112019_signed
Form AOC-4-17112019_signed
